Well, I have a new email and alias "Ben Dover" i am using for scammer 2 who is
now scammer 3 for sure. The wording is exact. Now, I think our original
scammer... Alex Shelly is back. The wording is different, but the writing style is
very similar. His Name is Ben Harry.... So Been Harry is trying to scam Ben Dover!
lol You think they are the same Person???
Here is his initial email...
Hi Harry,
I just checked with our reservation department and confirmed that your requested
dates are available. The rate is 89.00 per night, plus 10% state and local taxes.
Your total for 4 nights will be $391.60
We can hold your reservation for a week if you send an email confirming the dates
and rate are acceptable. . We would need a deposit of 50% or payment in full
withing 7 days to
continue to hold your reservation.
Thank You for Choosing our resort for your vacation plans,
Sincerely,
Ben Dover
** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY** Avoid: wiring money, cross-border deals,
work-at-home** Beware: cashier checks, money orders, escrow, shipping** More Info:
http://www.craigslist.org/about/scams.html -- Hello, My name is Ben Harry,I will like to know if my Wife and i can spend3 nights at your place.
We will like to know if you have OCT 15th to18th available.I will like you to get back to me with the
cost and availability.Thanks
___________
 ben harry to me | | show details Sep 14 (2 days ago) |
|
I am interested,I will be coming on this vacation with my wife from
UK,our trip will be sponsored by my wife's employers in the states and
payment will be done by US certified check.please let me have the
following information so that the check can be sent to you.
Name which you want to appear on the check:
Address (not P.O Box):
City:
State:
Zipcode:
Tel:
Total Amount
Hope to hear from you soon.
Ben Harry
24 Grosvenor Square
London, W1A 1AE
+447024019715
- Show quoted text -
_________________
Ben Dover to ben | | show details Sep 14 (2 days ago) |
|
Hii Ben,
You made a great choice for your holiday. We look forward to your visit.
For an Extra 20.00 during your stay, se can provide you with the FOX
Soccer Channel. Any other special requests can be made once we
receive your Deposit or payment, and you receive your conformation Email.
Please Write Check to:
Ben Dover
Mail Check to:
Pier 66 Cottages
36053 Lake Street
Union City, PA 16438
Amount to Be Paid:
391.60 USD
It will be my pleasure to have you,
Sincerely,
Ben Dover
_______________
ben harry to me | | show details 12:37 PM (20 hours ago) |
|
Hello
How are you today,i am happy to inform you that the payment has
been sent to you and will deliver to you soon.I was informed that our
travelling funds was included to the money that was sent to you for
booking and this was supposed to come in a different check that was
supposed to go to our travel agent.But since it has been sent,as soon
as you get the check,i will like you to deduct the full cost for the
booking and get the excess money to our agent and due to the short
time before our arrival,i will like you to send the money to the agent
through Western Union so that she can do all neccesary things pending
the time of our arrival.I hope you understand this and we can be able
to depend on you.
Thanks
- Show quoted text -
______________
Ben Dover to ben | | show details 8:18 PM (12 hours ago) |
|
Hi Ben
That shouldn't be a problem, once we receive your payment, I will instruct my
secretary to make the deposit and western union you the overpayment.
We will have to deduct the western union fees and there may possible be
a handling/transaction fee as western union is a bit away from us or the bank.
Sincerely,
Ben Dover
